Fraud Investigator - Fully Remote | Upto $70/hr
name· Fraud-Investigation, Financial-Crimes-Compliance, AML-Compliance, Fraud-Detection, Enterprise-Fraud-Management, Remote-Bilingual-Fraud-Investigator, Remote-Healthcare-Fraud-Specialist, Fraud-Investig
About this role
About the job
Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey.
Position: Fraud Detection Experts
Type:Contract
Compensation:$60–$70/hour
Location:Remote
Role Responsibilities
- Construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles at Fortune 500 institutions.
- Build tasks across F500 payment fraud, account takeover, identity theft, AML, synthetic identity fraud, and merchant/card network fraud.
- Develop fraud operations scenarios using tools like SAS Fraud Management, Actimize, Feedzai, and enterprise case management/transaction monitoring platforms.
- Apply enterprise fraud detection methodologies, including rules-based and ML-driven detection models, network/link analysis, KYC/AML frameworks, and BSA compliance.
- Author rubrics that distinguish authentic enterprise fraud investigation judgment from generic textbook or certification-exam-level recall.
Qualifications
Must-Have
- 5+ years in fraud detection, financial crimes investigation, or AML compliance at a Fortune 500 bank, payments company, or financial institution.
- Direct ownership of F500-scale fraud detection programs, investigation caseloads, or transaction monitoring systems.
- Fluency in enterprise fraud detection tooling and methodologies, with an understanding of F500 regulatory reporting, law enforcement coordination, and case escalation.
Preferred
- Prior rubric, fraud-investigation training curriculum, or case documentation authorship.
Application Process (Takes 20–30 mins to complete)
- Upload resume
- AI interview based on your resume
- Submit form
Resources & Support
- For details about the interview process and platform information, please check:
- For any help or support, reach out to:
PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.
Originally posted on Himalayas
Frequently Asked Questions
What is the salary for the Fraud Investigator - Fully Remote | Upto $70/hr role at name?
The listed salary for this Fraud Investigator - Fully Remote | Upto $70/hr position at name is USD 60–70. This is a remote Contractor role.
Is the Fraud Investigator - Fully Remote | Upto $70/hr job at name remote?
Yes, this Fraud Investigator - Fully Remote | Upto $70/hr position at name is remote, with team members based in Canada. You can work from home or anywhere in the supported regions.
Is the Fraud Investigator - Fully Remote | Upto $70/hr role at name full-time or part-time?
This is listed as a Contractor position. It is posted as a Fraud Investigator - Fully Remote | Upto $70/hr role in the Fraud-Investigation, Financial-Crimes-Compliance, AML-Compliance, Fraud-Detection, Enterprise-Fraud-Management, Remote-Bilingual-Fraud-Investigator, Remote-Healthcare-Fraud-Specialist, Fraud-Investig department at name.
Which team or department does the Fraud Investigator - Fully Remote | Upto $70/hr at name belong to?
This Fraud Investigator - Fully Remote | Upto $70/hr position is part of the Fraud-Investigation, Financial-Crimes-Compliance, AML-Compliance, Fraud-Detection, Enterprise-Fraud-Management, Remote-Bilingual-Fraud-Investigator, Remote-Healthcare-Fraud-Specialist, Fraud-Investig department at name. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Fraud Investigator - Fully Remote | Upto $70/hr position at name?
Click the "Apply Now" button on this page. You will be redirected to name's official application portal hosted on himalayas where you can submit your application directly.
When was the Fraud Investigator - Fully Remote | Upto $70/hr job at name posted?
This Fraud Investigator - Fully Remote | Upto $70/hr position at name was posted on Aug 13, 2026. Apply as soon as possible — early applications are often reviewed first.
Fraud Investigator - Fully Remote | Upto $70/hr
name · 💰 USD 60–70
You'll be redirected to name's official application page on himalayas.